| Entity Name: | HOLDEN SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDEN SECURITIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Dec 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000000689 |
| FEI/EIN Number |
542138571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2317 FAWN DR, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 2317 FAWN DR, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIGNATIELLO JOSEPH J | President | 2317 FAWN DR, LOXAHATCHEE, FL, 33470 |
| WALDEN, CPA | Agent | 18090 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-12 | 2317 FAWN DR, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-12 | 2317 FAWN DR, LOXAHATCHEE, FL 33470 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-04 | 18090 COLLINS AVE, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-14 | WALDEN, CPA | - |
| MERGER | 2004-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000048721 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000750488 | ACTIVE | 1000000273588 | PALM BEACH | 2012-07-24 | 2034-06-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000572092 | ACTIVE | 1000000269006 | PALM BEACH | 2012-07-23 | 2032-08-29 | $ 665.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-19 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-02-14 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-04-01 |
| Merger | 2004-03-31 |
| Domestic Profit | 2004-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
